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- Tasks: Lead the fight against financial crime using data, AI, and innovative tech solutions.
- Company: Join a high-growth digital banking platform transforming the FinTech landscape.
- Benefits: Enjoy hybrid working, generous holiday allowance, and well-being days.
- Why this job: Shape the future of financial crime prevention while making a real impact.
- Qualifications: Strong leadership in financial crime and expertise in AML, CTF, and fraud.
- Other info: Collaborate with passionate teams and access cutting-edge tools for innovation.
Redefine how financial crime is prevented - through data, automation, and AI. A high-growth digital banking platform undergoing a multi-million-pound technology transformation is seeking a Director of Financial Crime & Innovation. This is a unique opportunity to build and lead a next-generation, tech-enabled financial crime framework at the forefront of FinTech innovation.
Youll work closely with the senior leadership team, and cross-functional teams - including AI, engineering, and product - to embed scalable controls that strengthen trust, meet regulatory standards, and enhance customer experience.
What Youll Do:
- Lead the 1st Line Financial Crime function with a vision for smart, scalable prevention and detection.
- Translate regulation and risk into efficient, automated, and customer-focused controls.
- Partner with AI and technology teams to integrate machine learning, data analytics, and automation into onboarding, monitoring, and investigations.
- Deliver clear, strategic insights to executive and board-level forums.
- Drive consistent control ownership and assurance across all lines of defence.
- Champion continuous improvement across KYC, transaction monitoring, fraud, and investigations.
What You Bring:
- Strong leadership experience in financial crime within regulated environments - digital banking, payments, lending, insurance, or gaming.
- Deep subject matter expertise in AML, CTF, sanctions, and fraud.
- High technical fluency; confident working with engineers, data scientists, and product owners.
- Experience delivering transformation or operating model change in risk or compliance.
- Gravitas to influence at senior levels and collaborate cross-functionally.
Whats On Offer:
- Hybrid working
- Generous holiday allowance, birthday leave, and well-being days
- Access to cutting-edge tools and a passionate, mission-driven team
If you’re ready to shape the future of financial crime prevention - driving innovation while protecting customers at scale - apply now to take the next step in your leadership journey.
Director of Financial Crime employer: Adria Solutions
Contact Detail:
Adria Solutions Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Director of Financial Crime
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect with potential colleagues on LinkedIn. Building relationships can open doors that a CV just can't.
✨Tip Number 2
Showcase your expertise! Prepare to discuss your experience in financial crime and how you've driven innovation in past roles. Be ready to share specific examples that highlight your leadership skills and technical fluency.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or mentors to refine your answers and boost your confidence. Focus on articulating how you can lead the financial crime function effectively.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows you're genuinely interested in being part of our mission-driven team.
We think you need these skills to ace Director of Financial Crime
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Director of Financial Crime. Highlight your leadership experience and any relevant achievements in financial crime prevention, especially in regulated environments like digital banking or payments.
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about financial crime prevention and how your skills align with our mission at StudySmarter. Don’t forget to mention your experience with AI and automation!
Showcase Your Technical Skills: Since this role involves working closely with tech teams, make sure to highlight your technical fluency. Mention any experience you have with data analytics, machine learning, or other relevant technologies that can help us innovate in financial crime prevention.
Apply Through Our Website: We encourage you to apply through our website for a smoother application process. It’s the best way for us to receive your application and get you on the path to joining our passionate team at StudySmarter!
How to prepare for a job interview at Adria Solutions
✨Know Your Stuff
Make sure you brush up on your knowledge of financial crime regulations, especially AML, CTF, and fraud. Be ready to discuss how you've applied this expertise in previous roles, particularly in digital banking or similar regulated environments.
✨Showcase Your Leadership Skills
Prepare examples that highlight your leadership experience. Think about times when you've led teams through transformation or operational changes, and be ready to explain how you influenced senior stakeholders and collaborated across functions.
✨Get Technical
Since the role involves working closely with AI and technology teams, be prepared to discuss your technical fluency. Familiarise yourself with machine learning and data analytics concepts, and think of ways you've integrated these into financial crime prevention strategies.
✨Think Customer-Centric
Remember that the ultimate goal is to enhance customer experience while ensuring compliance. Be ready to share your thoughts on how to balance regulatory requirements with customer needs, and provide examples of how you've championed this in past roles.
